20 publicaciones de empleo destacadas de programa de pasantías inkompass merlo, bs en buenos aires, b (¡Están contratando!)

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Quiero recibir la alerta de empleo más reciente para programa de pasantías inkompass merlo, bs en buenos aires, b

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Know Your Customer (KYC) - Associate

JPMorganChase -
Buenos Aires, Buenos Aires

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Detalles del empleo

Tiempo completo
Hace 5 días

Descripción completa del empleo

JOB DESCRIPTION

Core Responsibilities:

Manage client and partner expectations and understanding in a consultative way
Exhibit ownership of KYC/AML experience and client experience
Ensure KYC/AML deliverables are met and hold internal partners accountable
Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
Manage operational risk effectively through diligent awareness of risks in our processes
Escalate appropriate risk items and drive issues to closure
Manage client risk effectively by supporting the banker in client selection process
Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
Accountable for timely portfolio management while maintaining quality expectations

Required Qualifications:

Ability to properly identify AML risks and apply the AML/KYC policy concepts
Strong verbal and written communication skills.
Excellent time management and organizational skills.
Strong analytical and problem-solving skills
Preferred Qualifications:
BA/BS degree or equivalent work experience in financial services
Working knowledge of risk factors that may impact specific products and industries
Ability to multi-task effectively and leverage internal resources
Excellent attention to detail
Strong client focus and ability to partner with various internal groups
Independent, self-motivated with an ability to adapt and be flexible in a team environment
Previous credit training or underwriting experience
Ability to navigate client relationships and product usage

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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Refiná tu búsqueda

programa de pasantías inkompass merlo, bs empleos en buenos aires, b

Know Your Customer (KYC) - Associate

Global Feasibility Specialist | Ideal Opportunity for Study Coordinators (Oncology desirable) | Hybrid | Buenos Aires, Argentina

Analista Contable

Consultor SAP SD - Localización ARG - Freelance - Remoto - Inglés B2

Clinical Trial Manager - Sponsor Dedicated

Líder de Emprendimientos Inmobiliarios Suburbanos

Product Manager

Marketing Project Manager, Paid Media

Vendedor Técnico Jr.

Digital Health Technologies - Sr Specialist (PM)

Principal Product Manager

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Desarrollador Senior Core Banking - Power Builder & AB Suite

Software Engineering, Senior (Java, Kubernetes, Kafka)

Analista Contable

Lider de Proyectos de Ingeniería

Manager, Solution Design Support

Accounting Manager - EY Global Delivery Services

Proposal Analyst

Consultor SAP BW/4HANA - Experiencia en Entorno Eclipse - Petrolera

Quiero recibir la alerta de empleo más reciente para programa de pasantías inkompass merlo, bs en buenos aires, b

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